| Entity Name: | INVIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVIA INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 Nov 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L20000348070 |
| Address: | 17728 DAISY FARM ROAD, LUTZ, FL, 33559, US |
| Mail Address: | 17728 DAISY FARM ROAD, LUTZ, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BHALANI VINAYAK | Manager | 17728 DAISY FARM ROAD, LUTZ, FL, 33559 |
| BHALANI VINAYAK | Authorized Member | 17728 DAISY FARM ROAD, LUTZ, FL, 33559 |
| BHALANI NIRMALA | Authorized Member | 17728 DAISY FARM ROAD, LUTZ, FL, 33559 |
| BHALANI VINAYAK | Agent | 17728 DAISY FARM ROAD, LUTZ, FL, 33559 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-11-02 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
